Maxibounce Limited in LOUGHBOROUGH

Maxibounce Limited LOUGHBOROUGH

Founded in 2000, Maxibounce, classified under reg no. 04121609 is an active company. Currently registered at 17 Hartington Street LE11 1HT, Loughborough the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2008/04/11 Maxibounce Limited is no longer carrying the name Paul Hanna.

There is a single director in the firm at the moment - Paul H., appointed on 8 December 2000. In addition, a secretary was appointed - Violet P., appointed on 21 January 2008. As of 15 May 2024, there was 1 ex secretary - Julie H.. There were no ex directors.

Maxibounce Limited Address / Contact

Office Address	17 Hartington Street
Town	Loughborough
Post code	LE11 1HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04121609
Date of Incorporation	Fri, 8th Dec 2000
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Violet P.

Position: Secretary

Appointed: 21 January 2008

Paul H.

Position: Director

Appointed: 08 December 2000

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 2000

Resigned: 08 December 2000

First Directors Limited

Position: Corporate Nominee Director

Appointed: 08 December 2000

Resigned: 08 December 2000

Julie H.

Position: Secretary

Appointed: 08 December 2000

Resigned: 20 January 2008

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Paul H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul H.

Notified on	8 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Paul Hanna	April 11, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	25 738	25 559	28 612	27 214	17 929	15 250	12 500	8 537
Net Assets Liabilities	725	1 051	458	366	908	263	6 498	10 068

Other
Average Number Employees During Period						1	1	1
Creditors	13 573	17 531	15 139	24 190	24 694	28 635	23 087	6 996
Fixed Assets	16 560	16 973	24 518	23 190	18 185	19 298	25 204	13 959
Net Current Assets Liabilities	12 165	8 028	13 473	3 024	-4 694	-13 385	-7 181	1 541
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							3 406
Total Assets Less Current Liabilities	28 725	25 001	37 991	26 214	13 491	5 913	18 023	15 500

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 3rd, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 3rd, August 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 26th, April 2022	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 10th, August 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 27th, April 2020	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, May 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 4th, June 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 1st, August 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/08 filed on: 14th, December 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/14	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/08 filed on: 16th, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/08 filed on: 16th, December 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/16	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/08 filed on: 14th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 10th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/08 filed on: 21st, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/08 filed on: 3rd, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 8th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/08 filed on: 14th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/06 with complete member list filed on: 6th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, September 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2008/02/18 with complete member list filed on: 18th, February 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/02/18 with complete member list filed on: 18th, February 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 15th, February 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 15th, February 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008	annual return
363s	Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2008/02/12	annual return
363s	Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008	annual return
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 10th, November 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 10th, November 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/03/08 with complete member list filed on: 8th, March 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/03/08	annual return
363s	Annual return drawn up to 2005/03/08 with complete member list filed on: 8th, March 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 10th, May 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 10th, May 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/01/10 with complete member list filed on: 10th, January 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/01/10	annual return
363s	Annual return drawn up to 2004/01/10 with complete member list filed on: 10th, January 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 29th, September 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 29th, September 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 29th, September 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 29th, September 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/12/13 with complete member list filed on: 13th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/13 with complete member list filed on: 13th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/12/21 with complete member list filed on: 21st, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/12/21	annual return
363s	Annual return drawn up to 2001/12/21 with complete member list filed on: 21st, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/12/21	annual return
NEWINC	Company registration filed on: 8th, December 2000	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 8th, December 2000	incorporation	Free Download (31 pages)

Maxibounce Limited LOUGHBOROUGH

Maxibounce Limited Address / Contact

Company Information / Profile

Company staff

Violet P.

Paul H.

First Secretaries Limited

First Directors Limited

Julie H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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